TRADE PRODUCTIONS LIMITED - LONDON


Overview

TRADE PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRADE PRODUCTIONS LIMITED was incorporated 14 years ago on 07/09/2009 and has the registered number: 07010520. The accounts status is FULL.

TRADE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA JANE TURTON Oct 1962 British Director 2012-03-01 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MR STEPHEN LAMBERT Mar 1959 British Director 2009-09-07 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
MR ADAM MAXWELL JONES Secretary 2011-01-10 UNTIL 2013-08-31 RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR JOHN CHRISTOPHER PFEIL Secretary 2009-09-07 UNTIL 2011-01-10 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2009-09-07 UNTIL 2012-03-01 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-10 UNTIL 2013-08-31 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2009-09-07 UNTIL 2014-09-24 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2009-09-07 UNTIL 2011-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlg Acquisitions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKSIDE PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
BENTLEY PRODUCTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
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AN AWFULLY BIG PRODUCTION COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
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ALL3MEDIA INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
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STRIKEBACK A LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
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STRIKEBACK B LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
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3DRG LIMITED LONDON ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities
ALCHEMY TV DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59133 - Television programme distribution activities
ALL3MEDIA USA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
APOLLO 20 CONTENT LIMITED LONDON Dissolved... 59113 - Television programme production activities

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